HEALTHY BUILDINGS INTERNATIONAL LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1AE

Company number 02203384
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address PARKSIDE BASINGSTOKE ROAD, SPENCERS WOOD, READING, RG7 1AE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of David John Handley as a director on 31 August 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 11,015 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEALTHY BUILDINGS INTERNATIONAL LIMITED are www.healthybuildingsinternational.co.uk, and www.healthy-buildings-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and twelve months. Healthy Buildings International Limited is a Private Limited Company. The company registration number is 02203384. Healthy Buildings International Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of Healthy Buildings International Limited is Parkside Basingstoke Road Spencers Wood Reading Rg7 1ae. The company`s financial liabilities are £410.84k. It is £16.84k against last year. The cash in hand is £168.42k. It is £48.04k against last year. And the total assets are £782.42k, which is £-11.35k against last year. JAMFREY, Michael James is a Director of the company. LYNCH, Robert John is a Director of the company. MIDDLETON, John Ashley is a Director of the company. VITEL, Claire is a Director of the company. Secretary HANDLEY, Carmel Catherine has been resigned. Secretary HANDLEY, David John has been resigned. Secretary VITEL, Claire has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Director BINNIE, Peter William Hepbern has been resigned. Director BYRNE, Adrian Martin has been resigned. Director DEVERY, Colin Michael has been resigned. Director HANDLEY, David John has been resigned. Director ROBERTSON, John Graham has been resigned. Director SPACKMAN, Paul Martin has been resigned. The company operates in "Environmental consulting activities".


healthy buildings international Key Finiance

LIABILITIES £410.84k
+4%
CASH £168.42k
+39%
TOTAL ASSETS £782.42k
-2%
All Financial Figures

Current Directors

Director
JAMFREY, Michael James
Appointed Date: 27 September 2013
51 years old
Director
LYNCH, Robert John
Appointed Date: 27 September 2013
48 years old
Director
MIDDLETON, John Ashley
Appointed Date: 27 July 1993
69 years old
Director
VITEL, Claire
Appointed Date: 27 September 2013
52 years old

Resigned Directors

Secretary
HANDLEY, Carmel Catherine
Resigned: 30 March 2002
Appointed Date: 20 May 1996
Secretary
HANDLEY, David John
Resigned: 20 May 1996
Appointed Date: 16 August 1993
Secretary
VITEL, Claire
Resigned: 27 September 2013
Appointed Date: 30 March 2002
Secretary
BRODIA SERVICES LIMITED
Resigned: 16 August 1993
Director
BINNIE, Peter William Hepbern
Resigned: 30 December 1999
Appointed Date: 29 July 1993
86 years old
Director
BYRNE, Adrian Martin
Resigned: 23 February 2010
Appointed Date: 26 April 2005
56 years old
Director
DEVERY, Colin Michael
Resigned: 29 July 1993
Appointed Date: 21 December 1992
98 years old
Director
HANDLEY, David John
Resigned: 31 August 2016
Appointed Date: 16 August 1993
70 years old
Director
ROBERTSON, John Graham
Resigned: 30 December 1999
Appointed Date: 29 July 1993
85 years old
Director
SPACKMAN, Paul Martin
Resigned: 21 December 1992
70 years old

HEALTHY BUILDINGS INTERNATIONAL LIMITED Events

01 Sep 2016
Termination of appointment of David John Handley as a director on 31 August 2016
21 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 11,015
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Statement of capital on 20 May 2015
  • GBP 11,015
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,485 on 20 May 2015
26 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 28 May 2014
...
... and 97 more events
29 Jan 1990
Return made up to 22/06/89; full list of members
14 Sep 1989
Company name changed I.A.Q. diagnostics LIMITED\certificate issued on 14/09/89
03 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1988
Registered office changed on 03/08/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
08 Dec 1987
Incorporation

HEALTHY BUILDINGS INTERNATIONAL LIMITED Charges

12 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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